Institutional and Market Infrastructure

Guidance on Developing Effective Resolution Strategies

This Guidance assists home and host authorities in meeting the resolution planning requirements under the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions ('Key Attributes').

Guidance on Identification of Critical Functions and Critical Shared Services

This document provides guidance to assists home and host authorities in meeting the recovery and resolution planning requirements under the FSB Key Attributes of Effective Resolution Regimes for Financial Institutions ('Key Attributes').

General Guidance on Early Detection and Timely Intervention for Deposit Insurance Systems

This paper examines the deposit insurer's role in early detection and timely intervention frameworks and, where appropriate, suggests guidance in order to enhance these frameworks.

Enhanced Guidance for Effective Deposit Insurance Systems – Mitigating Moral Hazard

This paper discusses moral hazard in the context of the deposit insurer and the financial safety net and suggests instruments and best practices that can mitigate moral hazard.

Enhanced Guidance for Effective Deposit Insurance Systems – Deposit Insurance Coverage

This paper examines deposit insurance coverage and suggests additional guidance for effective deposit insurance practice as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.

Enhanced Guidance for Effective Deposit Insurance Systems – Public Awareness of Deposit Insurance Systems

This paper examines public awareness of deposit insurance systems and suggests additional guidance for effective deposit insurance practices as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.

Enhanced Guidance for Effective Deposit Insurance Systems – Reimbursement Systems and Processes

This paper examines deposit insurer reimbursement systems and suggests additional guidance for effective deposit insurance practice as requested by the Financial Stability Board (FSB) Thematic Review on Deposit Insurance Systems: Peer Review Report.

Developing Effective Reimbursement Systems and Processes

This paper reviews the challenges, issues and effective practices for reimbursing depositors and sets out supporting guidance for the effective implementation of Core Principle 17 of the BCBS/IADI Core Principles for Effective Deposit Insurance Systems.

Principles for Financial Market Infrastructures

This document contains 24 principles to be observed by financial market infrastructures (systemically important payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories) and five responsibilities of relevant authorities in regulating, supervising and overseeing these infrastructures.

FATF Recommendations on Combating Money Laundering and the Financing of Terrorism & Proliferation

A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.

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